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Hunan Goke Microelectronics Co., Ltd. — Investor Relations & Filings

Ticker · 300672 ISIN · CNE100002NQ0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,328 across all filing types
Latest filing 2021-12-31 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300672

About Hunan Goke Microelectronics Co., Ltd.

https://www.goke.com

Hunan Goke Microelectronics Co., Ltd. is a fabless semiconductor company specializing in the design and development of high-performance integrated circuits. The company focuses on several core technology areas, including video processing, solid-state storage, and Internet of Things (IoT) connectivity. Its product portfolio features advanced video surveillance chips for IP cameras and network video recorders, high-speed solid-state drive (SSD) controllers, and multimedia processing solutions for digital broadcasting and smart home applications. Goke is recognized for its independent research and development capabilities, particularly in video encoding/decoding algorithms and secure storage architectures. By providing integrated hardware and software solutions, the company serves global markets in smart security, data storage, and consumer electronics, emphasizing efficiency, reliability, and technological innovation in its chip designs.

Recent filings

Filing Released Lang Actions
独立董事关于第三届董事会第三次会议相关事项的事前认可意见
Board/Management Information Classification · 90% confidence The document is a formal opinion from independent directors regarding the proposal to reappoint the audit firm for the 2021 fiscal year. It references the audit firm and the audit report for the previous year, but it does not contain the audit report itself or detailed financial data. The document is related to audit matters but is essentially an approval or opinion statement prior to a board meeting. Given the content and length (657 characters), it is not a full audit report but rather an audit-related board/management information document. Therefore, the most appropriate classification is 'MANG' (Board/Management Information).
2021-12-31 Chinese
第三届监事会第三次会议决议公告
Audit Report / Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the third meeting of the third Supervisory Board of Hunan Guoke Microelectronics Co., Ltd. It specifically mentions the approval of the proposal to renew the appointment of the audit firm for the 2021 fiscal year. The document is short (683 characters) and serves as a meeting resolution announcement rather than a full audit report or annual report. It does not contain detailed financial statements or audit results but rather the decision to appoint the auditor. This fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. The document is not a regulatory filing or report publication announcement since it contains substantive content about the audit appointment resolution. Therefore, the best classification is AR with high confidence. FY 2021
2021-12-31 Chinese
公司章程修订对照表
Governance Information Classification · 95% confidence The document is a formal announcement from the board of directors of Hunan Guoke Microelectronics Co., Ltd. regarding amendments to the company's articles of association (章程修订对照表). It details changes in registered capital and share capital due to a restricted stock incentive plan. The document is short (691 characters) and focuses on governance changes related to capital structure and company bylaws. It is not a full annual or interim report, nor an earnings release or audit report. It is not a notice of dividend, nor a voting result announcement. The content fits best under Governance Information (CGR) as it details changes to the company's internal rules and capital structure reflected in the articles of association.
2021-12-31 Chinese
关于召开2022年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2022 first extraordinary general meeting (临时股东大会) of shareholders for 湖南国科微电子股份有限公司. It includes information about the meeting date, voting procedures, agenda items (such as reappointment of the 2021 audit firm and amendment of company articles), registration details, and proxy forms. There is no financial data or report content, but rather a formal announcement and instructions related to the shareholder meeting. The document length is 3809 characters, which is relatively short and consistent with a meeting notice rather than a full report. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary meeting, it is still a shareholder meeting notice and agenda, which falls under AGM Information rather than a voting results announcement or proxy solicitation. Therefore, the correct classification is AGM-R with high confidence.
2021-12-31 Chinese
关于股东股份解除质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a formal announcement from Hunan Guoke Microelectronics Co., Ltd. regarding the release of pledged shares by a shareholder. It details the number of shares released from pledge, the shareholder involved, and related shareholding information. The document does not contain financial statements, earnings data, or management discussion. It is a specific announcement about shareholder share pledge status, which fits the category of Major Shareholding Notification (MRQ) as it relates to changes in significant share ownership or share pledge status. The document length is short (1616 characters), and it is not a report or a certification but a direct announcement of share pledge release.
2021-12-30 Chinese
获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (1196 characters) from a company disclosing receipt of government subsidies, detailing amounts, types, and accounting treatment. It includes no financial statements or comprehensive financial analysis. It is not a full annual or interim report, nor an earnings release. It is a regulatory announcement about government grants received, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories and is a compliance disclosure.
2021-12-28 Chinese

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